Case File
efta-01319147DOJ Data Set 10OtherEFTA01319147
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319147
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-818-60605
Invoice Date:
May 14.2001
Account Number:
1144.2081.6
1 017
FeeEx Tax 0: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shiming Address:
JEFFREY E EPSTEIN
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary May 14.2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.fedextom
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges.
TOTAL THIS INVOICE
LSD
You saved $23.07 in discounts this period!
To ensure proper credit, plods. rotum this portion with your poymont to 'oda
Please do not staple or fold
Remittance Advice
Your payment Is due by May 29.2001
191.50
-23.07
20.74
Important Service Message:
Beginning April 16. 2031. an Additional Handling surcharge
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
189.17
Areas, and it will also be effective April 16. 2001. Please
see your Account Representative for more details or request
189.17
a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate
Addendum.
114420815818606054100001891757
SP 01 00000197702A 1 ASNGLP
..... Muhl
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News(
Effective April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within 15
days of the invoice date for invoiced shipments. For
shipments paid for by cash. check. money ceder or credit
card. requests for invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for Invoice adjustments kr reasons other than service
failure must be made in writing within 60 days of the
invoice date for invoiced shipments and 60 days from the
ship date for shipments paid for by cash, check. money cider
or credit card.
Invoice
Number
Account
Number
Amount
Due
5.81860605
1144-2081-6
USD 3 189.17
hilliltilmilln
FedEx
Pt,. Box 1140
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348488
IIIIIIIIIMMII
EFTA_00221180
EFTA01319147
Invoice Number: 5-818-60605
Invocce Date:
May 14.2001
Account Number:
1144.2081-6
2 of 7
FedlE
Federal Express
Please inclitaie change In address for the account 0 Meted below
Account Number: 1144.20614
Name:
[ I Physical Address
Billing Address
I
Malting Address
AddreEd.'
Ar Suiie
Clly:
Stale:
to
Pricne:1 )
Fact
1
/Wel:IRON SiginatUre:
CONFIDENTIAL
SDNY_GM_00348489
EFTA_00221181
EFTA01319148
Invoice Number: 5.818-60605
Invooce Date:
May 14.2001
Accouni Number:
1144.2081.6
3 of 7
FetlEx Express Payment Type Summary
Shipper
Original
Hunter of Alrbills
8
Transportation Charges
153.00
Base Discount
-19.22
Special Handing Ch✓9eS
19.35
TOTAL
USD $
153.13
Number of Altbills
8
Total Charges
USD $
153.13
Recipient
Number of Alrbills
2
Transportation Charges
38.30
Base Discount
.3.85
Special Handing Ch✓9es
1.39
TOTAL
USD S
36.00
Number of Altbills
2
Total Charges
USD S
36M
TOTAL AIRBILLS
10
TOTAL CHARGES
USDS
189.17
CONFIDENTIAL
SDNY_GM_00348490
IIIIIIIIIIIIIIIIII
EFTA 00221182
EFTA01319149
Invoice Number: 5-818-60605
Invoice Date:
May 14. 2001
Account Number:
1144-20814
4 of 7
FedEx Express Payment Type Detail (Original)
Picked up: Apr 30.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Fete Werner Use: 121.11243(1*X02ari_
Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to reflect Pineal market concloone as they (Mate to fuel CONS.
Distance Based Prong. Region 6
TWO* ID
825749813832
Sender
ROCOCO
Sonic* Type FedEx Pnonly Overnght
BELLA
DOTTIE WILLSON
Package Type Fear Envelope
JEFFREY E EPSTEIN
PALM BEACH NATIONAL BANK
Zeno
6
457 MADISCN AVE
125 WORTH AVENUE
Pecos
1
NEW YORK NY 10022-6639 US
PALM BEACH FL 33480 US
Weight
0
Delivered
May 01. 20010858
TISASPDrinal Charge
16.50
Sanwa
Discount
.2.64
Area Cede
AA
Fuel Surcharge
0.55
Seined by
TSIIROUDER
Bundle ID
000
Total Charge
USD S
14.41
Picked up: May 01.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION regx Irterne011te laSt949200X.0241rj_
Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 rolled current market condnons z they mtg., to fuel cogs.
Distance Based PnOng. Regon 7
TracHng ID
825749813512
ago,
maw
Sonic* Type FedEx Pnwily Orernight
ERIC GANY
ALICE FORTENBURY
Package Type FedEx Envelope
JEFFREY E EPSTEIN
BRADBURY STAHM CONSTRUCTION
Zone
7
457MADISON AVE
3701 PASEO DEL NORTE NE
Pieces
1
NEW YORK NY 100224639 US
ALBUOUEROUE MU 87184 US
Weigh'
0
Delivered
May02.203101%1
Transportation Charge
16.75
Service
Address Careetien
10.00
Area Code
PO
Discount
-2.68
Signed or
K.YERETTO
Fuel Surchwee
0.56
Bundle ID
000
Total Charge
USD$
24.63
Picked up: May 01, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION FQdrx inounti Uso IMMO:MOM t +1 .02
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect comfy market concloons as they (Mate ei fuel costa
Distance Based Prong. Region 7
Release ognarure on ale.
Tracking ID
825749813523
52994,
B21986131
&Mice Type FedEx 2DaY
ERIC DANE
Package Typo FedEx Envelope
JEFFREY E EPSTEIN
Zone
7
457 MADISCR AVE
Paces
1
NEW YORK NY 10022.6809 US
Weigh'
0
Delivered
May01.26011151
Transportation Charge
10.00
SerYce
Delivery Area Surcharge
ISO
Ares Code
2R
Discount
-1.00
Signed by
2 ORRO
Fuel Surcharge
0.36
Bundb 0
000
Total Charge
CONFIDENTIAL
USDs
lass
SDNY_GM_00348491
EFTA_00221183
EFTA01319150
Invoice Number: 5.818.60605
Invoice Date.
May 14.2001
Account Number.
1144-2081-6
5 o17
FedEx Express Payment Type Detail (Original)
Picked up: May 01.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION resex interns use: staismaxsooccesta 4
Fuel Surcharge • FedEx must apply a temporary fuelam:tam bran currer9 manrot conc.:lens as they Male to Nel criers
Dismal Based Pricing. Reece 8
Shipment volumed to sender.
Tracking ID
825749813534
Sender
Service Type FedEx Plans. Overnight
LESLEY TAYLOR
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
8
457 MADISON AVE
Pieces
1
NEW YORK HY 10022-6909 US
vioght
0
Delivered
May 02. 200109.05
Service
Area Code
Al
Signed by
P.LEMAO
Runde ID
000
Recatent
JEFFREY EPSTEIN 302
Transportation Charge
1725
deernen
-2.75
Fuel Surcharge
0.58
Total Charge
USD 5
15,07
Dropped off: May a
2001
Rayon Shipper
Reference: NO REFERENCE INFORMATION Féda Internal use. 1252547tecearatur_an
Fuel Surcharge • FedEx must faiy a temporary fuelsun:harp to red/OCI current martel conc.:lens as they relaie to Nei costa.
Package zero from: 87505 op code
Olsianoe Based PnOng.Regon 7
Release signature on lile.
Tracking ID
827487046724
&Mat
Service Type FedEx Darriard Omemight
ISM
JEFFREY EPSTEIN
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL MILE° WAY
imp
~
Zone
7
457 MADISON AVE
PALM BEACH FL asap US
Pieces
1
NEW YORK NY 100224809 US
Weight
1.0 lbs. 0.5 kgs
imp
°emoted
May 04.200114aá
TrensconatIcn Cherie
21.00
Service
Discount
-2.10
m
Area
Su
ede
AA
Fuel Surcharge
0.76
Signed Cby
712519
Bande ID
000
Total Charge
USD $
ass
m
CONFIDENTIAL
SDNY_GM_00348492
EFTA_00221184
EFTA01319151
Invoice Number: 5-818-60605
Invoice Date:
May 14. 2001
Account Number:
1144-2081-6
6 of 7
FedEx Express Payment Type Detail (Original)
Dropped on: May 03, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemal Use: .252647100:01596CL
Fuel Surcharge. FedEx mist way a temporary fuel surcharge to reflect areal mamel concloons es tney (Mete to nail Cogs.
Package sent from: 87505 sp code
Distance Based Prong. Retool
FedEx has audted this airbill for correct pieces. weight. and service. Any charges made are reflected in the woke amount.
Tracking ID
827487016735
Sander
Rea em
SereCe Tnie Feder Priority OiremIgN
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTON INFORESYS
Zone
7
457 MADISON AVE
457 MADISON AVE 4Th FL
Pieces
1
NEW YORK NY 10022480 US
NEWYORK NY 10022 US
Weight
3.0 lbs. 1.4 kgs
Delivered
May 04.20311123
Transponalico Ckie1)10
30.25
Sonic.
Discount
.3.03
Area Cede
Al
Fug Surcharge
1.09
Signed by
H.LIUKI
likindg ID
000
Total Charge
USD 3
28.31
Dropped off: May 04, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feet% ktamte Use 12)3160440301408..0_
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market condeons as they relate to fuel cogs.
Package Sant from: 1002t 21) Cede
Distance Based Prising. Region 2
Tracking ID
828019159281
Patti"
Service Type FedEx Nally OyemeiN
ELLIE
Package TYPO Customer Packaging
JEFFREY E EPSTEIN
FURNITURE MASTERS
Zone
2
457 MADISON AVE
81 APOLLO ST
Places
I
NEW YORK NY 100224809 US
BROOKLYN NY 11222 US
Weight
11.0 Pas. 5.0 kgs
Oetivere0
May07.20310856
Transponalicei Charge
26.50
Sonic.
Declared Value Charge
2.50
Area Cede
AA
Decoure
.2.6.5
Signed by
L.ORDONEZ
Dec Value
USO 300.00
Fuel Surcharge
sae
Total Charge
USD
27.30
Bundle CI
000
Picked up: May 08.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Irtoinal Use. 1313102410X0266L
Fuel Surcharge. FadEx must apply a temporary fuel surcharge to relied current market concloons as tIvsy relate to fuel cogs.
Distance Based PnOng. Region 8
Tracking ID
825749813858
Sonic. Noe FedEx Standard Overnight
Package Type FedEx Envelope
ill
JEFFREY E EPSTEIN
Redolent
NANCY SCHWAB
STARLIGHT CHILDREN'S FHOTN-CAL
Zone
8
457 MADISON AVE
2849 CENTURY PARK EAST 4320
Places
I
NEWYORK NY 10022-6809 US
LOS ANGELES CA90067 US
Weight
0
Oellvered
Sonic.
May09. 20011131
Paneconacei Chair
Discoure
14.75
-2 36
Area Code
Scrod by
Al
N.SCHWAB
Fuel Surcharge
g50
Bungle O
000
Total Charge
USD 5
12.89
Payment Type Detail Subtotal
USD 3
153.13
CONFIDENTIAL
SDNY_GM_00348493
EFTA_00221185
EFTA01319152
Invoice Number: 5-818-60605
Invoice Date.
May 14.2001
Account Number.
1144-2081-6
7 ,317
FedEx Express Payment Type Detail (Original)
Picked up: Apr 30, 2001
Payor: Recipient
Reference: CUSTOMER REQUEST JET AVI
FedEx internal
1,019NCOOCOOltHev_
Fuel Surcharge FedEx must aody a temporary fuel surcharge to relied curets market congilons as they mote to Nei costs.
Distance Based Pacing. Regon 8
TraekeNt ID
495441772171
Seeder
Reopens
Service Type FedEx Finally Overnight
SHIPPING DEPARTMENT
ATTN: JIM HARRISON
Pelage TWO FedEx Box
JET CENTER. THE
JET AYMTION
Zone
8
16300 DAILY DA
1515 PERIMETER ROAD
Pieces
1
VAN NUYS CA 914064205 US
WEST PALM BEACH FL 33408 US
Weight
1.0 lbs.0.5
Delivered
May 01. 20010962
Tarisconallon Charge
25.50
Service
Discount
-2.55
Area Code
M
Fuel Sutthafge
092
Signed by
JAIARTINEZ
Runde ID
000
Total Charge
USD
23.87
Picked up: May 02.2001
Payor: Recipient
Reference: X31435
FedEx Internal Ute 06I2I0Z230006112,_i_
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect ewer% market cendhon: as they relate to fuel costs
Distance Bated Peeing. Regon 8
Trackng ID
421674799723
Unity
Pr,d251E4
Service Type FedEx Sew
HRO SNIPPING DEPARTMENT
REOEVING DEPT.
Pelage Type Customer Packaging
HAD HERO SYSTEMS INC
JEGE INC.
Zen.
8
24907 AN7A OR
1514 PERIMETER ROAD
Pieces
1
VALENCIA CA 913551281 US
WEST PALM BEACH FL 33406 US
Weight
Selbs.1.4 kg,
imp
-
Delhered
May 04. 20011024
Transportalien Charge
13.00
service
DiscouN
.130
Area Cede
AA
Fuel Surcharge
0.47 mi
Signed by
R.PITCHER
Total Charge
USD S
12.17
Bunde ID
000
Payment Type Detail Subtotal
USD
36.04
CONFIDENTIAL .
SDNY_GM_00348494
EFTA 00221186
EFTA01319153
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